Mastering Anti-Money Laundering and Counter-Terrorist Financing. A compliance guide for practitioners, Paperback - Tim Parkman

This book offers best practice advice on how to meet anti-money laundering (AML) regulations and will help you put together an effective framework ...

This book analytically reviews the impact of the global anti-money laundering and counter-terrorist financing (AML/CFT) framework on the compliance...

Reducere. Anti-Money Laundering in a Nutshellis a concise, accessible, and practical guide to compliance with anti-money laundering law for financial profess...

Get an accessible, practical and jargon-free introduction to anti-money laundering, including issues and best practices around the world, through a...

Publisher: The Law SocietyAuthor(s): Alison MatthewsNumber of pages: 192Publication date: 2021Dimensions: 171 x 247 x 18Cover type: Paperback / sof...

Written by a Cognitive Behavioral Therapist who is both a Fibromyalgia patient and a veteran in the treatment of Fibro, this treatment manual is an...

Redescopera farmecul lecturii si alege-ti de pe elefant.ro carti in limba engleza scrise de autori consacrati. Iti punem la dispozitie sute de mii ...

Research co-exists with many other tasks and commitments, yet there is more need for people to save time than ever before. Brilliantly attuned to t...

This book not only offers a practical and comprehensive guide to effective written advocacy, but provides worked examples drawn from real cases con...

Redescopera farmecul lecturii si alege-ti de pe elefant.ro carti in limba engleza scrise de autori consacrati. Iti punem la dispozitie sute de mii ...

Redescopera farmecul lecturii si alege-ti de pe elefant.ro carti in limba engleza scrise de autori consacrati. Iti punem la dispozitie sute de mii ...

Reducere. Beginning-to-end, step-by-step guidance on how to conduct multi-method psychological assessments from a leader in the field The Second Edition of C...

Publisher: Bloomsbury Publishing PLCAuthor(s): Pascal LangdaleIllustration(s): 40 bw illusNumber of pages: 248Publication date: 2022Dimensions: 216...

Reducere. A definitive new text for understanding and applying Dialectical Behavior Therapy (DBT). Offers evidence-based yet flexible approaches to integrati...

The definitive, practical handbook on positive psychology and character strengths for practitioners working in coaching, psychology, education, and...

The first book to provide practitioners with an evidence-based, practical guide to safeguarding children and young people from abuse in a world of ...

A New Comprehensive Framework for Building Agile Practices into Any Organization Regardless of Its Culture. In the disruptive volatility and comple...

Redescopera farmecul lecturii si alege-ti de pe elefant.ro carti in limba engleza scrise de autori consacrati. Iti punem la dispozitie sute de mii ...

Reducere. Redescopera farmecul lecturii si alege-ti de pe elefant.ro carti in limba engleza scrise de autori consacrati. Iti punem la dispozitie sute de mii ...

Winner of the Professional Books category in the 2018 Nursery World Awards.Empathy is an essential part of being human: it allows us to connect wit...

There are a few available training programs on the practical aspects of succeeding in the mental health profession for mental health professionals.

Learning to read is arguably the single most important educational challenge a child faces in the first years of schooling, setting a child up for ...

Reducere. Contributor(s): Author: Dora J. DomeMs. Dome has condensed much of her expertise of student-related matters including suspensions, expulsions, disc...

Reducere. This book grew out of teaching a personal finance. Every week, I asked teens what they wanted to learn. After they told me, worked as hard as I cou...

DescriptionAt a time of growing evidence of racism across many countries and cultures, Creating an Anti-Racist Culture in the Early Years will help...

This book is designed for college students and youngish people who might have skipped this part of their education so far but are now interested in...

Reducere. This book provides all the necessary information you need to create any rituals and spells. It contains lists of spirits you can work with, planets...

Reducere. DescriptionThis basic layman's text allows the medical practitioner, astrologer or layman to quickly understand basic medical astrology. World reno...

The fourth edition of this bestselling guide to money laundering compliance has been updated to take account of significant developments in legisla...

Reducere. Business Analysis for Practitioners: A Practice Guide provides practical resources to tackle the project-related issues associated with requirement...

DescriptionThe Munich Olympics massacre in 1972 was a shock awakening to the public. In the decades since, European countries have faced a wide ran...